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Wellglade Holdings Limited HEANOR

Founded in 2010, Wellglade Holdings, classified under reg no. 07136836 is an active company. Currently registered at Trent Barton Buses DE75 7BG, Heanor the company has been in the business for 14 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Richard M., Graham S. and Brian K.. In addition one secretary - Graham S. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Wellglade Holdings Limited Address / Contact

Office Address Trent Barton Buses
Office Address2 Mansfield Road
Town Heanor
Post code DE75 7BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07136836
Date of Incorporation Tue, 26th Jan 2010
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Graham S.

Position: Secretary

Appointed: 01 January 2014

Richard M.

Position: Director

Appointed: 26 January 2010

Graham S.

Position: Director

Appointed: 26 January 2010

Brian K.

Position: Director

Appointed: 26 January 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Brian K. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Graham S. This PSC has significiant influence or control over the company,. The third one is Richard M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Brian K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Graham S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Richard M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2024-01-03
filed on: 3rd, January 2024 		Free Download (3 pages)

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